DOSSIERS / ESTRELLAMARAVILLOSO TRADING LTD
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Company dossier

ESTRELLAMARAVILLOSO TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2012-04-04
KYBE ID: HE304244 · HE304244 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
ESTRELLAMARAVILLOSO TRADING LTD
DRCIP data.gov.cy
HE304244
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-04-04
DRCIP data.gov.cy
Θεσσαλονίκης, 5,, PLATY TRADE CENTER, BLC B, Floor 1, Flat Β15,, Πλατύ Αγλαντζιάς, 2122, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

80 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABILITA ENTERPRISES LTDstrike_offAEROLIA SHIPPING CO. LIMITEDdissolvedAGRIGENTO HOLDING LIMITEDdissolvedALALOUNARIO LTDdissolvedALPHORYN HOLDING LTDactiveANTINFORM LTDstrike_offA.P. ABSOINVEST LTDactiveA.P.A. SUSTAINABLE WASTE MANAGEMENT & SERVICES LIMITEDstrike_offAPLAW NOMINEES LTDactiveAPLAW SERVICES LIMITEDactiveA.P. NEWPOST PRESS LIMITEDstrike_offATLASPANTOU - P.A.G. JVactiveBRAININVEST HOLDINGS LTDactiveCHA.PE TRADING LTDstrike_offCONSTRERGO MANAGEMENT & CONSULTING LTDstrike_offCOVANY 6 LTDactiveDCS DIE CASTING SOLUTIONS LTDactiveDEFENDRA LIMITEDactiveEIFFAGE LIMITEDstrike_offELDORATOM HOLDING LTDstrike_off

+60 more

Connections

9 links
Shared operator — likely the same administrator
S.P. PANAYIOTOU ESTATES LIMITEDShared officer / director · 10 share thisA.P.P CAR L.N.G. LTDShared officer / director · 10 share thisS.P. SPECIALISED SERVICES LIMITEDShared officer / director · 10 share thisBUONGNATO SERVICES LTDShared officer / director · 10 share thisADERBCINO SERVICES LTDShared officer / director · 10 share thisS.P. ABSOLUTE PERFECTION MEDIA SERVICES LTDShared officer / director · 10 share thisS.P.M.K . POPULAR HOMES LIMITEDShared officer / director · 10 share thisFIONOBENELA SERVICES LTDShared officer / director · 10 share thisA.P.P. L.N.G. LTDShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΣΩΤΗΡΑΚΗΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΣΩΤΗΡΑΚΗΣ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100